Search for: "Fictitious Entities 1-10"
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13 Aug 2012, 6:41 am
.” These principles include the fact that regardless of its statutory setting, every conspiracy has at least two elements: (1) an agreement (2) between two or more persons. [read post]
14 Mar 2012, 9:10 am
THE COMMITTEE ON FINANCIAL SERVICESTHE SECURITIES INVESTOR PROTECTION CORPORATION: PAST, PRESENT, AND FUTURE(PDF of transcript)WEDNESDAY, MARCH 7, 2012 9:30 A.M.? [read post]
11 Jan 2012, 5:25 am
Kiobel, of course, raises the issue of whether legally fictitious entities -- corporations, rather than individuals or Nation-States -- can be sued under the Alien Tort Statute, which dates back to 1789. [read post]
14 Dec 2011, 5:45 pm
The program was said to generate historical returns of 2%-10% a day, and investors could reasonably expect a 1% daily return. [read post]
23 Nov 2011, 5:34 am
In reality, nearly $90 million was transferred from Company 1 to Schwartz and entities controlled by Schwartz. [read post]
7 Oct 2011, 9:01 am
Bruce Edward Hammonds, a registered representative with the firm, used a Merrill Lynch account to operate a Ponzi scheme, luring 11 people to invest more than $1 million in Bandamp;J Partnership, an entity he ran for over 10 months, according to information released by FINRA. [read post]
14 Sep 2011, 9:33 am
The restricted entities in Pakistan included organizations of concern to the U.S. government as acting contrary to the national security or foreign policy interests of the United States. [read post]
26 Jul 2011, 7:51 am
On Count Two, the defendants each face a maximum sentence of 10 years in prison and a maximum fine of $250,000, or twice the gross gain or loss from the offense. [read post]
21 Jul 2011, 5:08 am
. __, No. 10-76 Slip Op. [read post]
21 Jul 2011, 4:30 am
Bank N.A. and Does 1 through 25 (yet to be named or fictitious defendants). [read post]
3 Jul 2011, 7:50 pm
(b)(1)). ? [read post]
28 Apr 2011, 5:17 am
Following is the Dirty Dozen for 2011: 1. [read post]
24 Mar 2011, 9:46 am
March 24, 2011Discursive Comments On The Oral Argument In The Court of Appeals In The Madoff Case On March 3, 2011.PART 1 I was in Florida on March 3rd, when the oral argument was held in the Second Circuit, in the Madoff case, on the question of how to determine net equity. [read post]
18 Feb 2011, 1:11 am
Background Satyam was quickly dubbed the "Indian Enron" when it was revealed in January 2009 – in a stunning letter of confession from the company’s founder and Chairman -- that more than $1 billion of revenue that the company had reported over several years was fictitious. [read post]
31 Jan 2011, 11:54 am
Ultimately, the Court affirmed the constitutionality of several provisions, but struck down as unconstitutional the following Louisianna Rules of Professional Conduct: Rule 7.2(c)(1)(D), which prohibits "a reference or testimonial to past successes or results obtained, except as allowed in the Rule regulating information about a lawyer’s services provided upon request" Rule 7.2(c)(1)(J), which prohibits the "portrayal of a judge or a jury, the… [read post]
29 Jan 2011, 8:30 am
Deniro Marketing LLC, 10-03908 CRB (N.D. [read post]
2 Nov 2010, 8:01 pm
I can even waive the $10 avatar-changing fee.Peter Padilla: But I like my avatar. [read post]
23 Aug 2010, 2:33 pm
One possible response is “None” with the next higher category being “Up to 10%. [read post]
17 Jul 2010, 1:22 pm
partner=rss&emc=rssThe 10 Ingredients Of A Great Business Plan: http://www.forbes.com/2010/03/18/business-plan-tips-entrepreneurs-finance-zwilling.html? [read post]
31 May 2010, 6:10 pm
”[10] The Nevada Rule. [read post]
